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Managing Director (1) · Share­holder agreement · Corporate Purpose Hrb16 Sept 2011 German Trade Register Announcements, Germany (15/09/2011)

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M. Hoffmann GmbH, Ungenannte Str. ??, 66663 Merzig, Germany. The Shareholders' Meeting of September 13, 2011 decided to amend the partnership agreement in Section 2 (subject matter of the company) (1) and with it the change of the object of the company, as well as an amendment in Section 9 (disposal of shares). New object: The object of the company is the design and planning of commercial real estate such as car parks, supermarkets, dormitories for assisted living, development in the field of renewable energies; this includes wind turbines, solar plants, biogas plants, project planning, planning, construction and operation of these renewable energies, mediation of projects in the field of renewable energies. No longer Managing Director, now: Managing Director: ????????, ????, Schmelz, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to do legal transactions in its own name or a.s. a representative of a third party.

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: Pabre Solar GmbH, Saarbrücken, Germany.

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